Back to search

Empiric Investments (Seven) Limited

09824547

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Hop Yard Studios,, 72 Borough High Street, London, SE1 1XF
Incorporated 14/10/2015

Previously known as

Empiric (Trippet Lane) Leasing Limited · until 03/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 13/10/2026

Due 27/10/2027

On track

Industry

55900
Other accommodation

Officers

Mr Michael James Burt

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 28/01/2026

BRITISH · UNITED KINGDOM

Also on 510 other boards

Michael James Burt

director · Since 28/01/2026

British · United Kingdom

Joseph Julian Lister

director · Since 28/01/2026

British · United Kingdom

Former

Paul Nicholas Hadaway

secretary · Resigned 09/11/2015

Paul Nicholas Hadaway

director · Resigned 11/12/2017

Timothy Laurence Attlee

director · Resigned 30/06/2020

Fim Capital

corporate secretary · Resigned 31/12/2021

Lynne Fennah

director · Resigned 31/10/2022

Mark Andrew Pain

director · Resigned 31/10/2022

Duncan Garrood

director · Resigned 28/01/2026

Donald Aaron Grant

director · Resigned 28/01/2026

Persons with Significant Control

Empiric Investment Holdings (Seven) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09692124 · Uk Registry · Private Limited Company

Notified 03/03/2020

Former PSCs

Empiric Student Property Plc

Ceased 02/03/2020

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2022Registered 07/04/2022Satisfied 17/04/2025

Change History

status → active
2026-06-27

Active

type → ltd
2026-06-27

Private Limited Company

address line1 → 1st Floor Hop Yard Studios,
2026-06-27

1ST FLOOR HOP YARD STUDIOS,

post town → London
2026-06-27

LONDON